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VANIGLIA E CIOCCOLATO LAB INC - Florida Company Profile

Company Details

Entity Name: VANIGLIA E CIOCCOLATO LAB INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VANIGLIA E CIOCCOLATO LAB INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Nov 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2021 (3 years ago)
Document Number: P13000090930
FEI/EIN Number 46-4086303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18450 PINES BLVD, 108, PEMBROKE PINES, FL 33029
Mail Address: 18450 PINES BLVD, 108, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ, DIANYK M President 1103 SW 156 TERR, PEMBROKE PINES, FL 33027
RSV TAX & ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-07 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 380 W 49 ST, HIALEAH, FL 33012 -
REINSTATEMENT 2014-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-14 18450 PINES BLVD, 108, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2014-10-14 18450 PINES BLVD, 108, PEMBROKE PINES, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-22
Amendment 2021-09-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9705368310 2021-01-31 0455 PPS 18450 Pines Blvd Ste 108, Pembroke Pines, FL, 33029-1423
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4125
Loan Approval Amount (current) 4125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1423
Project Congressional District FL-25
Number of Employees 1
NAICS code 311520
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4148.28
Forgiveness Paid Date 2021-08-26
5558207705 2020-05-01 0455 PPP 18450 PINES BLVD STE 108, PEMBROKE PINES, FL, 33029-1423
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4125
Loan Approval Amount (current) 4125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PINES, BROWARD, FL, 33029-1423
Project Congressional District FL-25
Number of Employees 1
NAICS code 541380
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4153.71
Forgiveness Paid Date 2021-01-14

Date of last update: 21 Feb 2025

Sources: Florida Department of State